AML & KYC IN THE DIGITAL WORLD - 2023

On March 30, 2023, the international ONLINE Forum “AML & KYC IN THE DIGITAL WORLD -2023” was successfully held. This year, the Forum was attended by 80+ Heads of specialized departments of banks and financial market participants from Ukraine, Kazakhstan, Moldova, Kyrgyzstan and Latvia. Speakers from Germany, Great Britain, Hong Kong and Luxembourg also took part in the forum program.

In the program of the conference, presentations were made by:

Financial monitoring in Ukraine: key rules and changes that await business this year.

Speaker: Viktor SHULGA – Partner at Hard Skills Consulting (Ukraine), Corporate Investigation and Security Specialist. Certified Compliance officer.

AML in the field of digital assets. Features of the “Know Your Customer” and “Know Your Transaction” procedures for financial and fintech companies.

Speaker: Timur MUSIN – Compliance and Ethics Director at BTS Digital Ventures (Kazakhstan). Expert in the field of creating compliance and AML / CFT systems in various organizations (banks, fintech, brokerage, leasing and IT companies).

Win-win strategy when creating software products for AML/CFT: between business and the regulator.

Speaker: Oksana GUBINA – Head of AI Fintech RegTech projects, СEO AML.point, expert in risk management and assessment, certified specialist in financial monitoring.

Transaction Laundering is the art of hiding money.

Speaker: Ganna POPOVICH – Senior Business Development Manager at Web Shield (Germany). Web Shield is the official provider of Mastercard merchant monitoring services.

Implementation of Big Data (Data science), machine learning (ML) and artificial intelligence (AI) technologies in the field of AML/KYC.

Speaker: Magamed IRBAIEV – Business Development Director of EastNets Europe S.A. (Luxembourg)

How to protect businesses from cooperation with sanctioned companies and find beneficiaries and their assets.

Speaker: Mikhail KOLTSOV – Head of Training and Development at YouControl, World Bank consultant in the field of cybersecurity and data analysis.

Compilation of basic AML/CFT documentation. Examples of bad and good practices.

Speaker: Natalia PLAKHOTINA — Founder of SMART-ADVICE.

Money Laundering Risks And Trends in international transactions. (Basel AML Index 2022. EU AML directives. Blacklists and work with sanctioned countries).

Speaker: Ivanna PILIPYUK – Managing Partner of International Consulting Group

Virtual currencies (VC). Legal status of cryptocurrencies. Their difference from legal tender “legal tender” and electronic money.

Speaker: Valeriy MATYASH — Attorney at Law, Head of the Department of Intellectual Property and Compliance at Fintech Harbor Consulting (Great Britain)

Privacy compliance as a way to build trust with clients.

Speaker: Ekaterina DUBAS — Head of Privacy & Data Compliance Team, CIPP/E “Legal IT roup”

Protection of personal data in the process of combating money laundering. When is the processing of personal data illegal? What data cannot be processed?

Speaker: Olena KOLCHENOGOVA — President of the Digital Ukraine Association, DPO Certified Personal Data Protection Specialist, Head of Personal Data Protection Practice “Nota Group”

Bank client version 3.0. What does he want in the near future?

Speaker: Alexander FEDOTOV – Chief Business Development Officer, Olshansky & Partners Digital Consulting Agency.

The relevance of the event. Over the past few years, the nature of money laundering has changed significantly. Digital assets and electronic money have opened up more opportunities for the transfer of illegal funds. The conditions of modern banking also imply the rejection of the anonymity of transactions and the provision of transparency of transactions. Thus, the legislation aimed at combating money laundering has also changed. AML/KYC regulations require banks and other financial institutions to understand who their customers are and what transactions they conduct, so today AML & KYC are simply necessary for a safer work in financial markets when carrying out various financial transactions.

The indisputable advantage of the Conference is its practical orientation, an excellent opportunity to listen to high-level speakers and exchange experiences with representatives of the professional community!

See you again at Business-Format conferences!

Organizers – Company “BUSINESS-FORMAT“

Contacts for all questions of participation: Anna Kolomeets  tel:+380 67 562 76 68 (Viber, Telegram, Whatsapp),  office@business-format.com.ua

Speakers - 2023

Victor SHULGA
Victor SHULGAPartner of "Hard Skills Consulting", Corporate Investigation and Security Specialist. Certified Compliance officer. 15 years in the field of security, investigations and solving complex non-standard problems. Successful experience of cooperation with businesses of various sizes in the field of agro-industrial complex, energy, oil products, finance, IT, retail, consulting.
Inessa LOZENKO
Inessa LOZENKODirector of the Compliance Control and Financial Monitoring Department of NJSIC "ORANTA", Vice-President of the All-Ukrainian Association of Certified Financial Monitoring Specialists, Co-founder of the FinMon School educational project.
Mikhail KOLTSOV
Mikhail KOLTSOVHead of Training and Development at YouControl, World Bank consultant in the field of cybersecurity and data analysis.
Timur MUSIN
Timur MUSINCompliance and Ethics Director at BTS Digital Ventures (Kazakhstan). Expert in the field of creating compliance and AML / CFT systems in various organizations (banks, fintech, brokerage, leasing and IT companies). Trainer and mentor of a number of certification programs, author of over a hundred articles on fintech and compliance, founder of the Compliance Hub.
Nikolay DEMCHUK
Nikolay DEMCHUKLawyer specializing in cryptocurrencies. Certified Anti-Money Laundering Specialist - CAMS, FinTach-company "AMLBot" (Hong Kong)
Dubas Kateryna
Dubas KaterynaHead of Privacy practice at Legal IT Group Kateryna is an international lawyer, graduated from the Institute of International Relations of the Taras Shevchenko National University of Kyiv. She supervises all projects related to General data protection regulation in Legal IT Group and systematically adds kindness and modern trends to the team. Being actually an IT / privacy lawyer, she is also a professional in the legal support of international SAAS projects.
Magamed IRBAIEV
Magamed IRBAIEV Business Development Director "EastNets Europe" S.A. (Luxembourg). Eastnets is a global provider of payment and financial sector solutions with experience and expertise that has earned the trust of 800 financial institutions worldwide, including 11 of the top 50 banks. For over 35 years, the company has been working to protect the world from financial crime. We do this by helping our partners manage risk through screening, monitoring, analysis and reporting, as well as advanced advice and customer support.
Elena KOLCHENOGOVA
Elena KOLCHENOGOVAThe Chairperson of the Digital Ukraine Association, a certified Data Protection Officer, was trained in the Netherlands on GDPR Understanding. Olena is active in public activities on improving the Ukrainian legislation on the protection of personal data, as well as the implementation of the rules of the international regulation on the GDPR in the work of Ukrainian business.
Natalia PLAKHOTINA
Natalia PLAKHOTINAFounder of SMART-ADVICE Consulting Company. Recognized expert in the field of AML / CFT, lecturer at the National Center for Training Banking Employees of Ukraine, established by the National Bank of Ukraine and the Association of Ukrainian Banks of Ukraine in 1993. and on a regular basis conducts training (training) for specialists in the field of Financial Monitoring.
IVANKA PYLYPYUK
IVANKA PYLYPYUKManaging partner of the international consulting group "International Consulting Group", founder of the Ukrainian company "ICG-seminar". SKILLS AND EXPERIENCE: Working with licensed company registrars around the world. I personally visited most of the countries interesting for company registration, including offshore zones such as Belize, British Virgin Islands, Panama, UAE and others. Long-term cooperation with foreign banks, including compliance departments of banks in Europe and Asia. She underwent special training and received training in the procedure for identifying KYC clients.
Ganna Popovych
Ganna Popovych Senior Business Development Manager at Web Shield (Germany). As a market penetration specialist, Ganna analyzes current e-commerce fraud schemes and participates in the development and implementation of due diligence methods, as well as communications with regulators. Web Shield is the Official Mastercard Merchant Monitoring Service Provider and European Merchant Underwriting and Monitoring Solutions Provider
Oksana Gubina
Oksana GubinaAI Fintech representative, CEO of AML.point, head of RegTech projects, expert in risk management and assessment, certified specialist in financial monitoring, graduate of the first mini-MBA program "Digital Finance 4.0" of the NBU and the Business School of the University of Banking. He has over 15 years of experience in banking institutions and 7 years in the non-banking sector. Professional experience: Financial monitoring in banks and payment services. Audit and consulting in the field of AML/CFT for banks and non-banking financial institutions. Description and construction of financial monitoring processes and their integration into the business processes of a financial institution. Automation of financial monitoring processes.
Valery MATYASH
Valery MATYASHLawyer, Head of the Department of Intellectual Property and Compliance at Fintech Harbor Consulting (UK). Specializes in registration and protection of intellectual property, development and implementation of compliance procedures and risk management.
Alexander FEDOTOV
Alexander FEDOTOVChief Business Development Officer, Olshansky & Partners Digital Consulting Agency. Experience in ICO projects, Adviser in cryptopolice.io, triggmine.io projects. Over 10 years in marketing. Speaker at more than 30 conferences, including: London summit, iFORUM 2012-2019, OWOX,, 8P, SMM.ua, Blockchain Summit.
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